Magdalena Martullo-Blocher
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Germann
Männedorf
Member of the board
Joint signing authority (any two to sign)
Heinz Hoff
Tamins
Limited joint signing authority (any two to sign)
Nicole Huber
Freienbach
Member of the board
Joint signing authority (any two to sign)
Joos Zulauf
London
Member of the board
Joint signing authority (any two to sign)
Luca Bettoja
Ottikon (Gossau ZH)
Member of the board
Joint signing authority (any two to sign)
Nicolas Rémy Meyer
Uster
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2695 | 05.06.2020 | 110 | 10.06.2020 | 1004907354 |
| 2 | 2157 | 25.04.2019 | 82 | 30.04.2019 | 1004620043 |
| 3 | 3978 | 15.09.2017 | 182 | 20.09.2017 | 3762695 |
| 4 | 1100 | 07.03.2017 | 49 | 10.03.2017 | 3396577 |
| 5 | 103 | 12.01.2010 | 11 | 18.01.2010 | 9/5445114 |
| 6 | 5377 | 10.11.2009 | 222 | 16.11.2009 | 11/5344178 |
| 7 | 642 | 29.02.2008 | 46 | 06.03.2008 | 9/4375144 |
| 8 | 1994 | 09.07.2007 | 134 | 13.07.2007 | 8/4023922 |
| 9 | 1565 | 30.05.2007 | 106 | 05.06.2007 | 11/3959224 |
| 10 | 658 | 02.03.2007 | 47 | 08.03.2007 | 9/3817726 |
Der Erwerb, die Verwertung, Verwaltung und Vermittlung von Patenten, Marken und anderen Immaterialgüterrechten. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben und veräussern.